WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8436809000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8436809000 by $2.12/kg against the average for Ukraine of $5.31/kg; 201,740 kg, customs value short by ≈ $643,353.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8436809000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 26,699,143
Records behind the indicator
18
Found
4 October 2026
Code
UA-1727193
Reference
8436809000

JSONFindings · Customs undervaluation